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Wharekaka-mangapeka Community Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429040281506
NZBN
151814
Company Number
Registered
Company Status
Current address
44 Reads Quay
Gisborne 4010
New Zealand
Physical & registered & service address used since 07 Jun 2022
44 Reads Quay
Gisborne 4010
New Zealand
Registered & service address used since 14 Feb 2023

Wharekaka-Mangapeka Community Water Supply Association Limited was started on 22 Feb 1961 and issued a number of 9429040281506. This registered LTD company has been managed by 9 directors: Craig O'brien - an active director whose contract started on 18 Jul 2013,
Suzanne Catherine Wilson - an active director whose contract started on 18 Jul 2013,
Raymond John Charles Phillips - an active director whose contract started on 19 Jun 2014,
Cecil Brown - an inactive director whose contract started on 30 Jul 2007 and was terminated on 22 May 2014,
Edward Innes Clissold - an inactive director whose contract started on 21 Jul 1990 and was terminated on 30 Apr 2010.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 44 Reads Quay, Gisborne, 4010 (type: registered, service).
Until 09 Apr 2001, Wharekaka-Mangapeka Community Water Supply Association Limited had been using As Per Registered Office as their physical address.
A total of 6500 shares are allocated to 3 groups (6 shareholders in total). In the first group, 2167 shares are held by 3 entities, namely:
Wilson, Sofie-Leigh Saphire (an individual) located at Kaiti, Gisborne postcode 4010,
Waikaho, Katarina (an individual) located at Tolaga Bay postcode 4077,
Wilson, Suzanne Catherine (an individual) located at Tolaga Bay 4077.
The second group consists of 1 shareholder, holds 33.34% shares (exactly 2167 shares) and includes
O'brien, Craig - located at 227 Christopher Road, R D 3, Whangara, Gisborne.
The 3rd share allocation (2166 shares, 33.32%) belongs to 2 entities, namely:
Phillips, Ray John Charles, located at Rd 1, Tolaga Bay (an individual),
Phillips, Judith Helen, located at Rd 1, Tolaga Bay (an individual).

Addresses

Previous addresses

Address #1: As Per Registered Office

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #2: 299 Palmerston Road, Gisborne New Zealand

Physical & registered address used from 09 Apr 2001 to 07 Jun 2022

Address #3: Flavell & Chamberlain, 299 Palmerston Rd, Gisborne

Registered address used from 09 Apr 2001 to 09 Apr 2001

Address #4: -

Physical address used from 01 Jul 1997 to 09 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2167
Individual Wilson, Sofie-leigh Saphire Kaiti
Gisborne
4010
New Zealand
Individual Waikaho, Katarina Tolaga Bay
4077
New Zealand
Individual Wilson, Suzanne Catherine Tolaga Bay 4077

New Zealand
Shares Allocation #2 Number of Shares: 2167
Individual O'brien, Craig 227 Christopher Road
R D 3, Whangara, Gisborne
Shares Allocation #3 Number of Shares: 2166
Individual Phillips, Ray John Charles Rd 1
Tolaga Bay
4077
New Zealand
Individual Phillips, Judith Helen Rd 1
Tolaga Bay
4077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakelin, Christopher Leo Gisborne

New Zealand
Individual Colebourne, Margareet Frances Gisborne

New Zealand
Entity W B Trustee Co No 2 Limited
Shareholder NZBN: 9429031371933
Company Number: 3137005
Entity W B Trustee Co No 1 Limited
Shareholder NZBN: 9429031372824
Company Number: 3136492
Entity Shift Products (h.b.) Limited
Shareholder NZBN: 9429040221434
Company Number: 162909
Individual Brown, Janette Elizabeth Patutahi

New Zealand
Individual Ingles, Neta Elsie Tolaga Bay
East Coast

New Zealand
Individual Reeves, Matthew Brian Whangara
Gisborne
Individual Brown, Cecil Patutahi
Rd2 Gisborne
Individual Bartram, Ronald Owen Tolaga Bay
Individual Wilson, Sofie-leigh Saphire Kaiti
Gisborne
4010
New Zealand
Individual Watson, Norman Charles Tokoroa
Tokoroa
3420
New Zealand
Individual Brown, Cecil Andrew Mangapapa
Gisborne
4010
New Zealand
Entity W B Trustee Co No 1 Limited
Shareholder NZBN: 9429031372824
Company Number: 3136492
Individual Rutland, Paul Thomas Ormond

New Zealand
Individual Colebourne, Gregory Stephen Gisborne

New Zealand
Individual Jefferd, Nicola Margaret Tolaga Bay

New Zealand
Entity Nolans Trustees Limited
Shareholder NZBN: 9429036483082
Company Number: 1212785
Individual Henderson, Barry James Gisborne

New Zealand
Individual Allan, Kevin Michael Miramar
Wellington

New Zealand
Individual Reeves, Peter Gisborne 4010

New Zealand
Individual Jefferd, Andrew Charles Reeves Tolaga Bay

New Zealand
Individual Williams, James Nelson Marcus
Entity Shift Products (h.b.) Limited
Shareholder NZBN: 9429040221434
Company Number: 162909
Entity W B Trustee Co No 2 Limited
Shareholder NZBN: 9429031371933
Company Number: 3137005
Individual Jefferd, Bruce Donald Reeves Tolaga Bay

New Zealand
Entity Matawai Deer Limited
Shareholder NZBN: 9429037066383
Company Number: 1104189
Individual Ingles, Howard Richmond Tolaga Bay
East Coast

New Zealand
Entity Nolans Trustees Limited
Shareholder NZBN: 9429036483082
Company Number: 1212785
Entity Matawai Deer Limited
Shareholder NZBN: 9429037066383
Company Number: 1104189
Individual Clissold, Allison Leigh Wainui Beach
Gisborne
Individual Clissold, Edward Innes Wainui Beach
Gisborne
Individual Wilson, Brian Douglas Tolaga Bay
Individual Reeves, Peter Stanley Whangara
Gisborne
Directors

Craig O'brien - Director

Appointment date: 18 Jul 2013

Address: Whangara, Gisborne, 4073 New Zealand

Address used since 18 Jul 2013


Suzanne Catherine Wilson - Director

Appointment date: 18 Jul 2013

Address: Rd1, Gisborne, 4077 New Zealand

Address used since 18 Jul 2013


Raymond John Charles Phillips - Director

Appointment date: 19 Jun 2014

Address: Rd 1, Tolaga Bay, 4077 New Zealand

Address used since 19 Jun 2014


Cecil Brown - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 22 May 2014

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 22 Feb 2010


Edward Innes Clissold - Director (Inactive)

Appointment date: 21 Jul 1990

Termination date: 30 Apr 2010

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 22 Feb 2010


David Bruce Wilson - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 09 Jul 2008

Address: Tolaga Bay,

Address used since 25 Jul 1990


Desmond Percival Joll - Director (Inactive)

Appointment date: 21 Jul 1990

Termination date: 08 Nov 2004

Address: Tolaga Bay,

Address used since 21 Jul 1990


Desmond John Mcgrannachan - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 24 Oct 2000

Address:

Address used since 25 Jul 1990


Robert Allen Fitzgerald - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 05 Apr 1994

Address:

Address used since 25 Jul 1990

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